CHUBB GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Mr David Dunnagan on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr David Dunnagan as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Craig Alexander Forbes as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Miss Bailee Terence Nicholas as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Laura Wilcock as a secretary on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of David Jackola as a director on 2025-01-01 |
| 19/04/2419 April 2024 | Second filing for the termination of Nigel Pool as a director |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 20/03/2420 March 2024 | Second filing for the appointment of Mr Andrew Graeme White as a director |
| 24/01/2424 January 2024 | Change of details for Chubb Group Limited as a person with significant control on 2023-06-08 |
| 30/11/2330 November 2023 | Termination of appointment of Paul W. Grunau as a director on 2023-11-30 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of David Jackola as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Robert John Sloss as a director on 2023-07-21 |
| 08/06/238 June 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-06-08 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Appointment of Mr Andrew Graeme White as a director on 2023-02-06 |
| 15/02/2315 February 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-06 |
| 31/01/2331 January 2023 | Change of details for Chubb Group Limited as a person with significant control on 2023-01-31 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Satisfaction of charge 1 in full |
| 12/01/2212 January 2022 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Paul Grunau as a director on 2022-01-03 |
| 12/01/2212 January 2022 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2022-01-03 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Mrs Laura Wilcock on 2021-06-15 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 24/06/1924 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 |
| 24/06/1924 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 20/05/2018 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB GROUP LIMITED |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 29/10/1629 October 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 397410016 |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/10/2013 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 01/10/2013 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES TW16 7AR |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 10/08/2012 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/06/1227 June 2012 | SECOND FILING WITH MUD 21/03/11 FOR FORM AR01 |
| 27/06/1227 June 2012 | SECOND FILING WITH MUD 21/03/10 FOR FORM AR01 |
| 27/06/1227 June 2012 | SECOND FILING WITH MUD 21/03/12 FOR FORM AR01 |
| 20/06/1220 June 2012 | STATEMENT BY DIRECTORS |
| 20/06/1220 June 2012 | REDUCE ISSUED CAPITAL 18/06/2012 |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 39741 |
| 20/06/1220 June 2012 | SOLVENCY STATEMENT DATED 18/06/12 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/03/1023 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLOSS / 26/08/2008 |
| 02/06/082 June 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ |
| 02/03/042 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | ART 88 POWER- ATTORNEY 16/10/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED WILLIAMS PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | £ NC 77000000/407000000 14/11/96 |
| 19/11/9619 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/96 |
| 19/11/9619 November 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | COMPANY NAME CHANGED OPENMEN LIMITED CERTIFICATE ISSUED ON 02/07/96 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 12/04/9612 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | SHARES AGREEMENT OTC |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 10/01/9610 January 1996 | £ NC 100/77000000 22/12/95 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE2 4EE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | NEW SECRETARY APPOINTED |
| 14/10/9214 October 1992 | SECRETARY RESIGNED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | S252.366A.386 11/09/90 |
| 27/07/9027 July 1990 | ALTER MEM AND ARTS 17/07/90 |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9011 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/03/8920 March 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: PILGRIM HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9XZ |
| 29/02/8829 February 1988 | WD 28/01/88 AD 02/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 29/02/8829 February 1988 | WD 28/01/88 PD 02/12/87--------- £ SI 2@1 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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